Tweedfine Limited
Company 01175082 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin Edward Michael Hattrell Director · appointed 1995
- Elizabeth Joanna Floyd Director · appointed 1998
Directors past 6 years
- Martin Edward Michael Hattrell Director · appointed 1995
- Elizabeth Joanna Floyd Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Martin Edward Michael Hattrell Director · appointed 1995
- Elizabeth Joanna Floyd Director · appointed 1998
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wittington Investments Limited 1 shared director
- Carlyle Square Garden Limited 1 shared director
- R & A Merchandising Limited 1 shared director
- Howard Investments Limited 1 shared director
- Nameco (NO.424) Limited 1 shared director
- Wittington Investments (Properties) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01175082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1974 |
| Address | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Elizabeth Joanna Floyd Director · appointed 1998
- Martin Edward Michael Hattrell Director · appointed 1995
- Andrew Everard Martin Smith Secretary
Show 3 former officers
- John Anthony Floyd Director · resigned 1998
- Pauline Gertrude Hattrell Director · resigned 2000
- Pamela Rachel Mcneile Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record